| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-11 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2022-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-19 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLORED SECURITY HOLDINGS LTD |
| 2022-10-17 |
update statutory_documents CESSATION OF DEREK TAYLOR AS A PSC |
| 2022-10-17 |
update statutory_documents CESSATION OF MARTYN TAYLOR AS A PSC |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TAYLOR |
| 2022-10-05 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAILORED ACCOUNTANCY SERVICES LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-06 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAILORED ACCOUNTANCY SERVICES LIMITED / 24/02/2020 |
| 2020-01-02 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 102 |
| 2020-01-02 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 102 |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TAILORED ACCOUNTANCY SERVICES LIMITED
21 MIDDLEGATE ROAD
FRAMPTON
BOSTON
LINCOLNSHIRE
PE20 1BX
UNITED KINGDOM |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-14 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-25 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 8 HORSESHOE LANE HORSESHOE LANE KIRTON BOSTON LINCOLNSHIRE PE20 1LJ |
| 2015-03-07 |
insert address 8 HORSESHOE LANE KIRTON BOSTON LINCOLNSHIRE PE20 1LJ |
| 2015-03-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-03-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
8 HORSESHOE LANE
HORSESHOE LANE KIRTON
BOSTON
LINCOLNSHIRE
PE20 1LJ |
| 2015-02-25 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 8 HORSESHOE LANE HORSESHOE LANE KIRTON BOSTON LINCOLNSHIRE ENGLAND PE20 1LJ |
| 2014-03-08 |
insert address 8 HORSESHOE LANE HORSESHOE LANE KIRTON BOSTON LINCOLNSHIRE PE20 1LJ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-08 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-25 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-05 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-24 => 2013-11-30 |
| 2013-03-05 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-08-15 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-03-07 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DEREK TAYLOR |
| 2011-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |